PINETONE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02380845

Incorporation date

07/05/1989

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1989)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

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18/04/2011

Application to strike the company off the register

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25/08/2010

Total exemption small company accounts made up to 2009-11-30

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16/05/2010

Registered office address changed from 15 Homefield Road Haverhill Suffolk CB9 8QP on 2010-05-17

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16/05/2010

Annual return made up to 2010-04-01 with full list of shareholders

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08/01/2010

Compulsory strike-off action has been discontinued

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06/01/2010

Total exemption small company accounts made up to 2008-11-30

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04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2009

Return made up to 01/04/09; full list of members

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28/09/2008

Total exemption small company accounts made up to 2007-11-30

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23/04/2008

Return made up to 01/04/08; full list of members

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22/08/2007

Total exemption small company accounts made up to 2006-11-30

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03/04/2007

Return made up to 01/04/07; full list of members

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09/07/2006

Total exemption small company accounts made up to 2005-11-30

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10/04/2006

Return made up to 01/04/06; full list of members

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28/09/2005

Accounts for a small company made up to 2004-11-30

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19/04/2005

Return made up to 01/04/05; full list of members

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19/04/2005

Secretary's particulars changed;director's particulars changed

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05/09/2004

Accounts for a small company made up to 2003-11-30

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20/04/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

10/09/2003

Accounts for a small company made up to 2002-11-30

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14/04/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

03/08/2002

Accounts for a small company made up to 2001-11-30

View PDF (4 pages)

16/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

16/04/2002

Location of register of members address changed

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16/04/2002

Location of debenture register address changed

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23/08/2001

Accounts for a small company made up to 2000-11-30

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01/05/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

20/09/2000

Accounts for a small company made up to 1999-11-30

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14/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

30/09/1999

Accounts for a small company made up to 1998-11-30

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03/05/1999

Return made up to 01/04/99; no change of members

View PDF (4 pages)

21/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

20/05/1998

Return made up to 01/04/98; no change of members

View PDF (4 pages)

11/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

16/06/1997

Return made up to 01/04/97; full list of members

View PDF (6 pages)

30/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

05/06/1996

Return made up to 01/04/96; no change of members

View PDF (4 pages)

05/06/1996

Location of register of members address changed

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05/06/1996

Location of debenture register address changed

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20/06/1995

Accounts for a small company made up to 1994-11-30

View PDF (5 pages)

03/05/1995

Return made up to 01/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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26/09/1994

Accounts for a small company made up to 1993-11-30

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02/05/1994

Return made up to 01/04/94; full list of members

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27/09/1993

Accounts for a small company made up to 1992-11-30

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20/07/1992

Accounts for a small company made up to 1991-11-30

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06/04/1992

Return made up to 01/04/92; no change of members

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10/07/1991

Accounts for a small company made up to 1990-11-30

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14/05/1991

Return made up to 07/12/90; full list of members

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05/12/1990

Registered office changed on 06/12/90 from: temple house 20 holywell row london EC2A 4JB

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05/06/1990

Accounts for a small company made up to 1989-11-30

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05/10/1989

Particulars of contract relating to shares

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19/09/1989

Wd 14/09/89 ad 07/06/89--------- £ si 13759@1=13759 £ ic 2/13761

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18/06/1989

Location of register of members

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18/06/1989

Location of debenture register

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18/06/1989

Location of register of directors' interests

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18/06/1989

Location - directors service contracts and memoranda

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18/06/1989

Accounting reference date notified as 30/11

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15/06/1989

Particulars of mortgage/charge

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07/06/1989

Resolutions

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06/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/06/1989

Nc inc already adjusted

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06/06/1989

Resolutions

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07/05/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About PINETONE SYSTEMS LIMITED

PINETONE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 07/05/1989 with the registered office located at 1 Tye Green Paddock, Glemsford, Suffolk CO10 7TS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PINETONE SYSTEMS LIMITED?

PINETONE SYSTEMS LIMITED is currently Dissolved. It was registered on 07/05/1989 and dissolved on 08/08/2011.

Where is PINETONE SYSTEMS LIMITED located?

PINETONE SYSTEMS LIMITED is registered at 1 Tye Green Paddock, Glemsford, Suffolk CO10 7TS.

What does PINETONE SYSTEMS LIMITED do?

PINETONE SYSTEMS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PINETONE SYSTEMS LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.